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HIGH MAST VIDEO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Mast Video Ltd. The company was founded 23 years ago and was given the registration number 04161358. The firm's registered office is in EMSWORTH. You can find them at 57 Maisemore Gardens, , Emsworth, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:HIGH MAST VIDEO LTD
Company Number:04161358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:57 Maisemore Gardens, Emsworth, England, PO10 7JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Maisemore Gardens, Emsworth, PO10 7JX

Secretary05 September 2002Active
57, Maisemore Gardens, Emsworth, England, PO10 7JX

Director07 October 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 February 2001Active
87 London Road, Cowplain, Waterlooville, PO8 8XB

Corporate Secretary19 February 2001Active
57 Maisemore Gardens, Emsworth, PO10 7JX

Director19 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 February 2001Active

People with Significant Control

Mrs Winifred Margaret Roland
Notified on:07 October 2019
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:57, Maisemore Gardens, Emsworth, England, PO10 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Julian Jan Roland
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:4, Spur Road, Portsmouth, England, PO6 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-30Dissolution

Dissolution application strike off company.

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2020-05-19Address

Change registered office address company with date old address new address.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-01Dissolution

Dissolution withdrawal application strike off company.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Officers

Appoint person director company with name date.

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2019-10-16Resolution

Resolution.

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2019-10-08Gazette

Gazette notice voluntary.

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2019-09-30Dissolution

Dissolution application strike off company.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2018-01-08Address

Change registered office address company with date old address new address.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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